Company Information

CIN
Status
Date of Incorporation
17 March 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
704,000
Authorised Capital
2,500,000

Directors

Rajni Gobind Daryanani
Rajni Gobind Daryanani
Director
over 2 years ago
Sangeeta Ram Daryanani
Sangeeta Ram Daryanani
Director/Designated Partner
over 2 years ago
Ram Kaliandas Daryanani
Ram Kaliandas Daryanani
Director/Designated Partner
over 3 years ago

Past Directors

Poonam Karan Lalchand
Poonam Karan Lalchand
Additional Director
over 3 years ago
Ratan Gobind Daryanani
Ratan Gobind Daryanani
Additional Director
over 3 years ago
Gobind Kaliandas Daryanani
Gobind Kaliandas Daryanani
Director
over 46 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-11092020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-26062019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(1)-27122016
Directors report as per section 134(3)-27122016